GFI BLACKSWAN LIMITED
TYNEMOUTH GFI (HR CONSULTING) INTERNATIONAL LIMITED EXSPRIINET LIMITED EXSPRINET LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE30 4EZ

Company number 05282073
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address BLACKSWAN HOUSE, PRUDHOE TERRACE, TYNEMOUTH, TYNE AND WEAR, NE30 4EZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 052820730002, created on 2 June 2016. The most likely internet sites of GFI BLACKSWAN LIMITED are www.gfiblackswan.co.uk, and www.gfi-blackswan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to East Boldon Rail Station is 5 miles; to Seaburn Rail Station is 6.4 miles; to Heworth Rail Station is 7 miles; to Sunderland Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gfi Blackswan Limited is a Private Limited Company. The company registration number is 05282073. Gfi Blackswan Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Gfi Blackswan Limited is Blackswan House Prudhoe Terrace Tynemouth Tyne and Wear Ne30 4ez. . DUFFY, Maurice Martin is a Director of the company. Secretary LEE, Karen Veronica has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director HUGHES, Anthony Sinclair has been resigned. Director LEE, Karen Veronica has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DUFFY, Maurice Martin
Appointed Date: 17 November 2004
70 years old

Resigned Directors

Secretary
LEE, Karen Veronica
Resigned: 19 April 2012
Appointed Date: 17 November 2004

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004

Director
HUGHES, Anthony Sinclair
Resigned: 29 September 2010
Appointed Date: 23 October 2009
70 years old

Director
LEE, Karen Veronica
Resigned: 19 April 2012
Appointed Date: 17 November 2004
58 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004

Persons With Significant Control

Mr Maurice Duffy
Notified on: 1 November 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GFI BLACKSWAN LIMITED Events

10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Jun 2016
Registration of charge 052820730002, created on 2 June 2016
24 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2

02 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 34 more events
01 Dec 2004
New secretary appointed;new director appointed
01 Dec 2004
Secretary resigned
01 Dec 2004
Director resigned
17 Nov 2004
Company name changed exsprinet LIMITED\certificate issued on 17/11/04
09 Nov 2004
Incorporation

GFI BLACKSWAN LIMITED Charges

2 June 2016
Charge code 0528 2073 0002
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
13 March 2007
Debenture
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…